2 SIMPLE USA LIMITED

Company number 05855178

Date	Type	Description	View / Download
14 Jul 2011	AR01	Annual return made up to 22 June 2011 with full list of shareholders	(4 pages)
03 Jun 2011	AA	Accounts for a dormant company made up to 30 September 2010	(2 pages)
17 Sep 2010	AR01	Annual return made up to 22 June 2010 with full list of shareholders	(4 pages)
25 May 2010	AD01	Registered office address changed from C/O Shipleys Llp 10 Orange Street Haymarket London WC2H 7DQ United Kingdom on 25 May 2010	(1 page)
25 May 2010	AD01	Registered office address changed from 18 Hand Court High Holborn London WC1V 6JF on 25 May 2010	(1 page)
19 Nov 2009	AA	Accounts for a dormant company made up to 30 September 2009	(2 pages)
16 Nov 2009	TM02	Termination of appointment of Mary Franklin as a secretary	(1 page)
09 Jul 2009	363a	Return made up to 22/06/09; full list of members	(4 pages)
17 Jun 2009	288b	Appointment terminated director richard canin	(1 page)
17 Jun 2009	288b	Appointment terminated director diane canin	(1 page)
17 Jun 2009	288b	Appointment terminated secretary professional appointments LIMITED	(1 page)
13 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
08 Apr 2009	288a	Director appointed max wainewright	(2 pages)
24 Mar 2009	AA	Accounts for a dormant company made up to 30 September 2008	(2 pages)
11 Mar 2009	225	Accounting reference date extended from 30/06/2008 to 30/09/2008	(1 page)
15 Jul 2008	363a	Return made up to 22/06/08; full list of members	(4 pages)
28 Sep 2007	AA	Accounts for a dormant company made up to 30 June 2007	(2 pages)
11 Jul 2007	363a	Return made up to 22/06/07; full list of members	(2 pages)
05 Jul 2006	CERTNM	Company name changed 2 simple maths LIMITED\certificate issued on 05/07/06	(2 pages)
22 Jun 2006	NEWINC	Incorporation	(17 pages)